Jsb Holdings Limited, a registered company, was incorporated on 01 Dec 1947. 9429040960869 is the New Zealand Business Number it was issued. This company has been supervised by 3 directors: Vivienne Heather Stacey - an active director whose contract began on 16 Dec 1994,
Andrew Malcolm Stacey - an active director whose contract began on 16 Dec 1994,
Richard John Stacey - an inactive director whose contract began on 07 Nov 1977 and was terminated on 16 Dec 1994.
Last updated on 03 May 2025, BizDb's data contains detailed information about 1 address: 18 Poturi Street, Tauriko, Tauranga, 3110 (category: registered, physical).
Jsb Holdings Limited had been using 1 Grace Road, Tauranga as their physical address until 24 Sep 2020.
Former names used by the company, as we managed to find at BizDb, included: from 03 Dec 1969 to 13 Mar 1995 they were called R J Stacey Enterprises Limited, from 01 Dec 1947 to 03 Dec 1969 they were called Belmont Holdings Limited.
A single entity owns all company shares (exactly 300 shares) - Aptech Holdings Limited - located at 3110, Tauranga.
Previous addresses
Address: 1 Grace Road, Tauranga New Zealand
Physical address used from 23 Jun 1997 to 24 Sep 2020
Address: 22 Randolph St, Newtown, Auckland
Registered address used from 12 Jan 1995 to 12 Jan 1995
Address: 1 Grace Road, Tauranga New Zealand
Registered address used from 12 Jan 1995 to 24 Sep 2020
Basic Financial info
Total number of Shares: 300
Annual return filing month: September
Annual return last filed: 25 Sep 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 300 | |||
| Entity (NZ Limited Company) | Aptech Holdings Limited Shareholder NZBN: 9429038816550 |
Tauranga 3110 New Zealand |
06 Jun 2024 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Stacey, Vivienne Heather |
Tauranga |
01 Dec 1947 - 06 Jun 2024 |
| Individual | Stacey, Samual Thomas |
Tauranga South Tauranga 3112 New Zealand |
22 Sep 2015 - 06 Jun 2024 |
| Individual | Stacey, Jessica |
Tauranga New Zealand |
29 Jul 2008 - 06 Jun 2024 |
| Individual | Stacey, Benjamin Andrew |
Tauranga South Tauranga 3112 New Zealand |
22 Sep 2015 - 06 Jun 2024 |
| Individual | Stacey, Andrew Malcolm |
Tauranga |
01 Dec 1947 - 06 Jun 2024 |
Vivienne Heather Stacey - Director
Appointment date: 16 Dec 1994
Address: Tauranga South, Tauranga, 3112 New Zealand
Address used since 28 Sep 2009
Andrew Malcolm Stacey - Director
Appointment date: 16 Dec 1994
Address: Tauranga South, Tauranga, 3112 New Zealand
Address used since 28 Sep 2009
Richard John Stacey - Director (Inactive)
Appointment date: 07 Nov 1977
Termination date: 16 Dec 1994
Address: Wellington,
Address used since 07 Nov 1977
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